MOONTIDE SWIMWEAR LIMITED
REDRUTH THE AUSTRALIAN SWIMWEAR COMPANY (EUROPE) LTD B & C MANUFACTURING COMPANY LIMITED

Hellopages » Cornwall » Cornwall » TR15 3RR

Company number 04168941
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address UNIT 3A CARN BREA BUSINESS PARK, BARNCOOSE, REDRUTH, CORNWALL, ENGLAND, TR15 3RR
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 6 ; Registered office address changed from Moontide Lower Floor Offices Stanley Way Redruth Cornwall TR15 1SR to Unit 3a Carn Brea Business Park Barncoose Redruth Cornwall TR15 3RR on 1 October 2015. The most likely internet sites of MOONTIDE SWIMWEAR LIMITED are www.moontideswimwear.co.uk, and www.moontide-swimwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Camborne Rail Station is 2.2 miles; to Perranwell Rail Station is 6.4 miles; to Penryn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moontide Swimwear Limited is a Private Limited Company. The company registration number is 04168941. Moontide Swimwear Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Moontide Swimwear Limited is Unit 3a Carn Brea Business Park Barncoose Redruth Cornwall England Tr15 3rr. . HOWARD, Simon Malcolm is a Director of the company. Secretary HOWARD, Simon Malcolm has been resigned. Secretary OBRIEN, Lacey has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary TOZER, Michael has been resigned. Director BRIGHT, Robert Arthur has been resigned. Director COSGROVE, David Patrick has been resigned. Director SCHOFIELD, Terence has been resigned. Director SMITH, Wendy Pearl has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Director
HOWARD, Simon Malcolm
Appointed Date: 15 February 2005
55 years old

Resigned Directors

Secretary
HOWARD, Simon Malcolm
Resigned: 08 September 2010
Appointed Date: 07 July 2003
Secretary
OBRIEN, Lacey
Resigned: 15 May 2015
Appointed Date: 08 September 2010
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Secretary
TOZER, Michael
Resigned: 07 July 2003
Appointed Date: 27 February 2001
Director
BRIGHT, Robert Arthur
Resigned: 03 October 2005
Appointed Date: 27 February 2001
71 years old
Director
COSGROVE, David Patrick
Resigned: 08 September 2010
Appointed Date: 27 February 2001
73 years old
Director
SCHOFIELD, Terence
Resigned: 18 September 2007
Appointed Date: 08 September 2003
79 years old
Director
SMITH, Wendy Pearl
Resigned: 20 January 2007
Appointed Date: 17 October 2006
71 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Robert Arthur Bright
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Cosgrove
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Malcolm Howard
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

MOONTIDE SWIMWEAR LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Aug 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 6
01 Oct 2015
Registered office address changed from Moontide Lower Floor Offices Stanley Way Redruth Cornwall TR15 1SR to Unit 3a Carn Brea Business Park Barncoose Redruth Cornwall TR15 3RR on 1 October 2015
03 Jun 2015
Termination of appointment of Lacey Obrien as a secretary on 15 May 2015
29 May 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 6
...
... and 58 more events
22 Mar 2001
Director resigned
22 Mar 2001
Registered office changed on 22/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
22 Mar 2001
New director appointed
22 Mar 2001
New director appointed
27 Feb 2001
Incorporation

MOONTIDE SWIMWEAR LIMITED Charges

14 March 2003
All assets debenture
Delivered: 2 April 2003
Status: Satisfied on 22 August 2014
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 2002
Invoice finance agreement
Delivered: 29 November 2002
Status: Satisfied on 25 September 2009
Persons entitled: Davenham Trade Finance Limited
Description: By way of all book and other debts revenues and claims both…
28 November 2002
Debenture
Delivered: 29 November 2002
Status: Satisfied on 7 July 2005
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
18 March 2002
All assets debenture
Delivered: 23 March 2002
Status: Satisfied on 23 September 2003
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2001
Debenture
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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